Casino's licence reinstated after suspension

Victoria Gate Casino has reopened for business

A casino's licence has been reinstated after it was suspended over "serious concerns" around money laundering and terrorist financing risks.

Victoria Gate Casino in Leeds city centre was closed last month after the Gambling Commission withdrew its operating licence and began a review into "significant failings".

On Tuesday the Gambling Commission confirmed the suspension had been lifted following "significant action taken by the operator".

A spokesperson for the casino confirmed it had reopened for business on Tuesday afternoon.

The commision said the action taken had included "widespread changes to the casino's leadership" and a commitment to undergo an independent audit within six weeks.

Other changes include the implementation of new anti-money laundering and safer gambling policies and procedures and improved staff training on AML (anti-money laundering) and "social responsibility".

The casino opened in 2017 and is believed to be the largest of its kind in Leeds city centre.

In suspending its licence, the commission said a compliance assessment had raised concerns the venue had "failed to maintain and implement effective anti-money laundering policies, procedures, and controls, as required under the conditions of their licence".

"These failings are considered significant and represent a serious threat to the licensing objectives, in particular keeping crime out of gambling," the commission added.

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